AGENDA
Billings Public Library Board Meeting
Billings Public Library, Yellowstone Board Room
September 14, 2023
12:00 pm – 1:00 pm
Mission
Billings Public Library: embracing, empowering, and enriching our community.
1. Public Comment
Citizens may address the Board regarding any item of Library business on the agenda, with the duration of comment for an individual speaking permitted to exceed one minute only at the discretion of the Board. Citizens may address the Board regarding any item of Library business not on the agenda, with the duration of comment for an individual speaking permitted to exceed three minutes only at the discretion of the Board.
2. Chair’s comments – 2 minutes
3. Consent agenda (No discussion except for separated item/s) - 1 minute
a. Approval of August 10, 2023 minutes (ACTION ITEM)
4. FY23 Board report/ Director evaluation- 10 minutes
5. BPL statistics overview- 15 minutes
6. BPL/MGMT Updates- 25 minutes
a. BPL MGMT
i. Safer Libraries training
ii. Collection Development
1. Third-party vendors language change
b. Foundation, FOL, Yellowstone Genealogy Forum
7. Good of the Order (DISCUSSION ONLY)
8. Adjournment
Proposed next regular meeting: October 12, 2023
Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify Jamie Bratlie, Library and Facility Coordinator, at 657-8391.